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U.S.S.E.C. v. MONTANA

No. 1:03-CV-1513-SEB-VSS.

464 F.Supp.2d 772 (2006)

UNITED STATES SECURITIES and EXCHANGE COMMISSION, Plaintiff, v. John L. MONTANA, Jr., Melvin R. Lyttle, Paul E. Knight, Worldwide T & P, Inc., First National Equity, LLC, and P.K. Trust & Holding, Inc., Defendants.

United States District Court, S.D. Indiana, Indianapolis Division.

November 22, 2006.

Attorney(s) appearing for the Case

John E. Birkenheier, Steven Lee Klawans, Jason Yonan, United States Securities and Exchange Commission, Chicago, IL, for Plaintiff

John L. Montana, Jr., Staten Island, NY, pro se.

Boris Parad, Parad Law Offices P.C., Skokie, IL, for Defendants.

Paul E. Knight, Kodak, TN, pro se.

ENTRY ON PLAINTIFF'S MOTION FOR SUMMARY JUDGMENT

BARKER, District Judge.

This is a lawsuit brought by the United States Securities and Exchange Commission (SEC), seeking permanent injunctive relief, civil penalties and disgorgement, with prejudgment interest against the Defendants, who were all alleged in some manner to be involved in an investment scam. After obtaining defaults against some of the corporate defendants, the SEC has set forth a detailed...

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